Bui v. Citibank, N.A. et al
Plaintiff: Dung Bui
Defendant: Citibank, N.A. and Cenlar Capital Corporation
Case Number: 3:2023cv01779
Filed: April 12, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Trina L Thompson
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1446 Petition for Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 9, 2023 Filing 25 Response to Order to Show Cause #23 Order, Set Deadlines, Terminate Hearings byDung Bui. (Estavillo, Jason) (Filed on 6/9/2023)
June 7, 2023 Filing 24 NOTICE of Substitution of Counsel by Jason W. Estavillo (Estavillo, Jason) (Filed on 6/7/2023)
June 6, 2023 Opinion or Order Filing 23 ORDER TO SHOW CAUSE WHY #18 and #20 DEFENDANTS' MOTIONS TO DISMISS SHOULD NOT BE GRANTED AS UNOPPOSED. Signed by Judge Trina L. Thompson on 6/6/2023. Show Cause Response due by 6/13/2023. (rfm, COURT USER) (Filed on 6/6/2023)
May 19, 2023 Filing 22 ERRATA re #20 MOTION to Dismiss by Cenlar Capital Corporation. (Coffield, Jessica) (Filed on 5/19/2023)
May 19, 2023 Filing 21 Request for Judicial Notice re #20 MOTION to Dismiss filed by Cenlar Capital Corporation. (Attachments: #1 Proposed Order on Request for Judicial Notice, #2 Exhibit 1 to Request for Judicial Notice in Support of Cenlar's Motion to Dismiss, #3 Exhibit 2 to Request for Judicial Notice in Support of Cenlar's Motion to Dismiss) (Related document(s) #20 ) (Coffield, Jessica) (Filed on 5/19/2023) Modified on 5/23/2023 (kmg, COURT STAFF).
May 19, 2023 Filing 20 MOTION to Dismiss filed by Cenlar Capital Corporation. Motion Hearing set for 9/12/2023 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. Responses due by 6/2/2023. Replies due by 6/9/2023. (Attachments: #1 Declaration of JBC in support of Motion to Dismiss, #2 Proposed Order on Cenlar's Motion to Dismiss, #3 Exhibit 1 to Cenlar's Motion to Dismiss, #4 Exhibit 2 to Cenlar's Motion to Dismiss) (Coffield, Jessica) (Filed on 5/19/2023) Modified on 5/23/2023 (kmg, COURT STAFF).
May 19, 2023 Filing 19 Request for Judicial Notice re #18 MOTION to Dismiss filed byCitibank, N.A.. (Attachments: #1 Proposed Order Granting Citibank's Request for Judicial Notice)(Related document(s) #18 ) (Double, Robert) (Filed on 5/19/2023)
May 19, 2023 Filing 18 MOTION to Dismiss filed by Citibank, N.A.. Motion Hearing set for 9/12/2023 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. Responses due by 6/2/2023. Replies due by 6/9/2023. (Attachments: #1 Declaration of Robert C. Double III, #2 Exhibit 1 to Declaration, #3 Proposed Order) (Double, Robert) (Filed on 5/19/2023) Modified on 5/23/2023 (kmg, COURT STAFF).
May 11, 2023 Filing 17 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Dung Bui.. (Leone, Fernando) (Filed on 5/11/2023)
May 2, 2023 Filing 16 NOTICE by Citibank, N.A. of Case Reassignment, Standing Order for Civil Cases, and Initial Case Management Conference (Attachments: #1 Exhibit A, #2 Certificate/Proof of Service)(Double, Robert) (Filed on 5/2/2023)
April 28, 2023 Filing 15 CLERKS NOTICE - REASSIGNED CASE - NOTICE OF NEW HEARING DATE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Trina L. Thompson upon reassignment. For a copy of Judge Thompson's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Initial Case Management Conference set for 7/13/2023 at 2:00 PM in San Francisco - Videoconference Only. This proceeding will be held via a Zoom webinar. Joint Case Management Statement due by 7/6/2023. Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/trina-l-thompson/General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rfm, COURT USER) (Filed on 4/28/2023)
April 27, 2023 Filing 14 Certificate of Interested Entities by Cenlar Capital Corporation identifying Other Affiliate Cenlar FSB for Cenlar Capital Corporation. (Coffield, Jessica) (Filed on 4/27/2023) Modified on 4/28/2023 (mcl, COURT STAFF).
April 27, 2023 Filing 13 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Cenlar Capital Corporation.. (Coffield, Jessica) (Filed on 4/27/2023)
April 27, 2023 Filing 12 Case REASSIGNED to District Judge Trina L. Thompson for all further proceedings. Magistrate Judge Nathanael M. Cousins no longer assigned to case. Reassignment Order signed by Clerk on 4/27/2023. (bw, COURT STAFF) (Filed on 4/27/2023) (bw, COURT STAFF).
April 27, 2023 Filing 11 This case will be randomly reassigned to a District Judge outside the San Jose Division pursuant to the Caseload Rebalancing Pilot Program approved by the Court effective March 1, 2018. For information, visit our web page at #https://cand.uscourts.gov/notices/northern-district-extends-caseload-rebalancing-pilot-program/. (bw, COURT STAFF) (Filed on 4/27/2023)
April 27, 2023 Filing 10 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because a party has not consented to the jurisdiction of a Magistrate Judge. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND WILL BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (lmh, COURT STAFF) (Filed on 4/27/2023)
April 27, 2023 Filing 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Citibank, N.A... (Double, Robert) (Filed on 4/27/2023)
April 19, 2023 Filing 8 STIPULATION to Extend Defendants' Time to Respond to Complaint filed by Citibank, N.A.. (Double, Robert) (Filed on 4/19/2023)
April 14, 2023 Filing 7 CERTIFICATE OF SERVICE re #5 Scheduling and initiating documents by Citibank, N.A. (Double, Robert) (Filed on 4/14/2023) Modified on 4/17/2023 (mcl, COURT STAFF).
April 13, 2023 Filing 6 NOTICE by Citibank, N.A. Supplemental Filing in Support of Notice of Removal (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Certificate/Proof of Service)(Double, Robert) (Filed on 4/13/2023)
April 13, 2023 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/5/2023. Initial Case Management Conference set for 7/12/2023 10:00 AM. (mcl, COURT STAFF) (Filed on 4/13/2023)
April 13, 2023 Filing 4 Case assigned to Magistrate Judge Nathanael M. Cousins. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 4/27/2023. (as, COURT STAFF) (Filed on 4/13/2023)
April 12, 2023 Filing 3 CERTIFICATE OF SERVICE by Citibank, N.A. re #2 Certificate of Interested Entities, #1 Notice of Removal, (Double, Robert) (Filed on 4/12/2023)
April 12, 2023 Filing 2 Certificate of Interested Entities by Citibank, N.A. identifying Corporate Parent Citicorp LLC, Corporate Parent Citigroup, Inc. for Citibank, N.A.. and Corporate Disclosure Statement Pursuant to Fed. R. Civ. P. 7.1 (Double, Robert) (Filed on 4/12/2023)
April 12, 2023 Filing 1 NOTICE OF REMOVAL from Superior Court for the County of Santa Clara. Their case number is 23CV412141. (Filing fee $402 receipt number ACANDC-18167025). Filed byCitibank, N.A. (Attachments: #1 copy of Complaint attached - Exhibit 1, #2 Civil Cover Sheet)(Double, Robert) (Filed on 4/12/2023) Modified on 4/13/2023 (mcl, COURT STAFF).

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Plaintiff: Dung Bui
Represented By: Fernando Leone
Represented By: Jason W. Estavillo
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Defendant: Citibank, N.A.
Represented By: Robert Chester Double
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Defendant: Cenlar Capital Corporation
Represented By: Jessica Brynn Coffield
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